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PSCA HOLDINGS LIMITED

Company number 06508564

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jan 2015 600 Appointment of a voluntary liquidator
22 Jan 2015 LIQ MISC OC Court order insolvency:re block transfer replacement of liq
22 Jan 2015 4.40 Notice of ceasing to act as a voluntary liquidator
07 Nov 2013 AD01 Registered office address changed from Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2UB on 7 November 2013
05 Nov 2013 4.20 Statement of affairs with form 4.19
05 Nov 2013 600 Appointment of a voluntary liquidator
05 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
Statement of capital on 2013-02-21
  • GBP 443,289
08 Feb 2013 AP01 Appointment of Mr Allan Booth as a director on 1 January 2013
04 Jan 2013 AA Group of companies' accounts made up to 31 December 2011
20 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
20 Feb 2012 TM01 Termination of appointment of Jeffrey Kevin Turner as a director on 14 November 2011
20 Feb 2012 TM02 Termination of appointment of Jeffrey Kevin Turner as a secretary on 14 November 2011
19 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
05 Apr 2011 CH01 Director's details changed for Wendy Lorraine Yilmaz on 30 May 2010
08 Feb 2011 AA Group of companies' accounts made up to 31 December 2009
01 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Nicholas John Newland on 19 February 2010
30 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
29 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2